WIZWAG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/134 November 2013 | APPLICATION FOR STRIKING-OFF |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CELIA JANES |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR NORMAN DOUGLAS THOMAS |
| 29/10/1329 October 2013 | PREVSHO FROM 31/01/2014 TO 30/09/2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/02/136 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANES |
| 03/02/123 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PAYNE |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES PAYNE |
| 07/04/117 April 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/03/1029 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES PAYNE / 06/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANES / 06/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA JANES / 06/01/2010 |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: GO BALLISTIC HOUSE CHATSWORTH ROAD HARROGATE NORTH YORKSHIRE HG1 5HS |
| 02/02/092 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MISS REBECCA JANES |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: GO BALLISTIC BUILDING CHATSWORTH ROAD HARROGATE NORTH YORKSHIRE HG1 5HS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 18A MAYFIELD GROVE HARROGATE NORTH YORKSHIRE HG1 2AG |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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